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This Government Contract opportunity from Department Of Justice was posted on May 4, 2026. The submission period has ended. Browse the details below for market research, or find similar active opportunities.

Investigative Financial Analysis & Illicit Flow Tracking

Closed
Federal

Contract Overview

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This contract involves performing forensic financial investigations aimed at identifying and tracing illicit funds through detailed analysis of transaction patterns. The work includes providing data-driven intelligence to support asset recovery efforts. It is a subcontract opportunity under the NAICS code 541611, which pertains to administrative management and general management consulting services. The contract is issued by the Department of Justice through the Jmd-procurement Services Staff, with the place of performance located in Washington, D.C. The solicitation was posted on May 4, 2026, with a response deadline of May 14, 2026. While specific details such as set-aside status, agency office address, and point of contact are not provided, the contract emphasizes expertise in financial forensics and investigative analysis to combat financial crimes and recover illegally obtained assets. This opportunity is aimed at entities capable of delivering specialized analytical services aligned with the Department of Justice’s objectives.

General Info

Forensic financial investigation subcontract for DOJ to trace illicit funds and support asset recovery.

Agency

Department Of Justice → Jmd-procurement Services Staff

NAICS

541611 - Administrative Management and General Management Consulting Services View NAICS

Place of Performance

Washington, DC, 20530, USA

Set-Aside

NONE

Documents

(0)

No documents available

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Timeline

PhaseClosed
Posted

subcontract

Response Deadline

Deadline has passed

Submission Closed

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Organization & Contact Information

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AgencyDepartment Of Justice → Jmd-procurement Services Staff
ContactsNo contacts available
OfficeN/A
Organization / Agency
Department Of Justice → Jmd-procurement Services Staff
Office AddressN/A
ContactsNo contact information available

Full Description

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Conduct forensic financial investigations, trace illicit funds, analyze transaction patterns, and support asset recovery through data-driven intelligence.